VETASI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vetasi Limited. The company was founded 19 years ago and was given the registration number 05535288. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VETASI LIMITED
Company Number	:	05535288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2005
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	15 November 2023	Active
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	15 November 2023	Active
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	15 November 2023	Active
White Lodge, Springfield Road, Camberley, England, GU15 1AB	Secretary	12 August 2005	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	12 August 2005	Active
53, Tythe Barn Close, Stoke Heath, Bromsgrove, England, B60 3QP	Director	23 March 2011	Active
Keyham, Priors Dean, Alton, GU34 3SD	Director	14 September 2006	Active
20 Heynes Green, Maidenhead, SL6 3NA	Director	14 September 2006	Active
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	01 October 2020	Active
White Lodge, Springfield Road, Camberley, England, GU15 1AB	Director	12 August 2005	Active
32 Medstead Road, Beech, Alton, GU34 4AD	Director	01 August 2008	Active
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	01 October 2020	Active
Withymede, 18 Perrinpit Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AT	Director	23 March 2011	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	12 August 2005	Active

People with Significant Control

Bentley Systems Incorporated
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	United States
Address	:	685, Stockton Drive, Exton, United States, 19341
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bsi Holdings B.V.
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	Netherlands
Address	:	16, Siriusdreef, Hoofddorp, Netherlands, 2132WT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Robert James Fair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	Keyham, Priors Dean, Alton, England, GU34 3SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

James Prior
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	White Lodge, Springfield Road, Camberley, England, GU15 1AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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